SPACE KRAFT LIMITED

Company number 02678079

Date	Type	Description	View / Download
23 Dec 2015	TM01	Termination of appointment of Gregory Davidson-Shrine as a director on 23 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Andrew Wilson as a director on 23 December 2015	(1 page)
23 Dec 2015	TM02	Termination of appointment of Gregory Davidson-Shrine as a secretary on 23 December 2015	(1 page)
23 Dec 2015	AP01	Appointment of Mr John Albert Kopelciw as a director on 23 December 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Mr William Bruce Todhunter as a director on 23 December 2015	(2 pages)
16 Dec 2015	MR01	Registration of charge 026780790002, created on 7 December 2015	(24 pages)
09 Dec 2015	TM01	Termination of appointment of Julie Anne Collins as a director on 4 December 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Iain Peter Mcintosh as a director on 25 August 2015	(1 page)
14 Jul 2015	AA	Full accounts made up to 30 November 2014	(17 pages)
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 15,000	(5 pages)
01 Aug 2014	AA	Full accounts made up to 30 November 2013	(17 pages)
21 Feb 2014	AUD	Auditor's resignation	(2 pages)
19 Feb 2014	MISC	Auditor's resignation	(2 pages)
19 Feb 2014	AUD	Auditor's resignation	(2 pages)
27 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 15,000	(5 pages)
23 Dec 2013	AP01	Appointment of Mrs Julie Anne Collins as a director	(3 pages)
03 Oct 2013	TM01	Termination of appointment of Michael Richards as a director	(2 pages)
02 Sep 2013	AD01	Registered office address changed from New Mill House 183 Milton Park Abingdon Oxon OX14 4SE on 2 September 2013	(1 page)
13 Mar 2013	AA	Full accounts made up to 30 November 2012	(23 pages)
14 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(5 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
06 Nov 2012	CC04	Statement of company's objects	(2 pages)
02 Aug 2012	TM02	Termination of appointment of Eric Hollinrake as a secretary	(2 pages)
01 Aug 2012	AP03	Appointment of Gregory Davidson-Shrine as a secretary	(3 pages)
10 Jul 2012	CH01	Director's details changed for Andrew Wison on 3 November 2011	(2 pages)